Air Aroma Baltics, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.08.2021
Business form Limited Liability Company
Registered name SIA "Air Aroma Baltics"
Registration number, date 40103554044, 11.06.2012
VAT number None (excluded 27.03.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.06.2012
Legal address Gaismas iela 19 k-5 – 36, Ķekava, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 142 EUR , registered 14.05.2018 (registered payment 14.05.2018: 142 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry
Redakcija NACE 2.0
 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "Scient" Until 14.05.2018 7 years ago
Sabiedrība ar ierobežotu atbildību "X8" Until 19.05.2015 10 years ago

Historical addresses

Rīga, Duntes iela 28 - 67 Until 23.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 01.11.2018  PDF (217.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.09.2018  PDF (3.53 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzin15 XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadzin XLSX

2012

 Annual report 11.06.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadzinforma2012 XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 68.79 KB 10.10.2018 08.10.2018 3

Shareholders’ register

TIF 65.62 KB 10.10.2018 08.10.2018 3

Shareholders’ register

TIF 72.76 KB 11.05.2018 02.05.2018 3

Articles of Association

 TIF 42.86 KB 08.05.2018 02.05.2018 2

Regulations for the increase/reduction of the equity

 TIF 37.35 KB 08.05.2018 02.05.2018 2

Shareholders’ register

TIF 160.38 KB 10.08.2017 01.08.2017 4

Amendments to the Articles of Association

 TIF 17.65 KB 25.05.2015 06.05.2015 1

Articles of Association

 TIF 47.5 KB 25.05.2015 06.05.2015 2

Shareholders’ register

TIF 227.59 KB 25.05.2015 06.05.2015 3

Articles of Association

 TIF 25.81 KB 13.06.2012 31.05.2012 1

Memorandum of Association

 TIF 37.33 KB 13.06.2012 25.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 918.06 KB 19.08.2021 19.08.2021 2

State Revenue Service decisions/letters/statements

 DOC 99 KB 31.05.2021 31.05.2021 1

State Revenue Service decisions/letters/statements

 EDOC 82.35 KB 31.05.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 16.12.2020 16.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 16.12.2020 16.12.2020 2

State Revenue Service decisions/letters/statements

 EDOC 84.82 KB 11.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 10.10.2018 10.10.2018 2

Application

 TIF 334.1 KB 10.10.2018 08.10.2018 5

Protocols/decisions of a company/organisation

 TIF 87.87 KB 10.10.2018 08.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 14.05.2018 14.05.2018 2

Application

 TIF 713.42 KB 08.05.2018 02.05.2018 13

Application of shareholders or third persons for the acquisition of shares

TIF 13.51 KB 08.05.2018 02.05.2018 1

Bank statements or other document regarding the payment of the equity

TIF 41.02 KB 08.05.2018 02.05.2018 1

Power of attorney, act of empowerment

 TIF 29.47 KB 08.05.2018 02.05.2018 1

Protocols/decisions of a company/organisation

 TIF 69.9 KB 08.05.2018 02.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.23 KB 23.11.2017 23.11.2017 2

Confirmation or consent to legal address

 TIF 18.74 KB 21.11.2017 31.10.2017 1

Application

 TIF 179.81 KB 21.11.2017 29.08.2017 5

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 10.08.2017 10.08.2017 2

Application

 TIF 108.8 KB 10.08.2017 03.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 84.09 KB 25.05.2015 19.05.2015 2

Application

 TIF 285 KB 25.05.2015 06.05.2015 4

Protocols/decisions of a company/organisation

 TIF 216.14 KB 25.05.2015 06.05.2015 5

Decisions / letters / protocols of public notaries

 TIF 68 KB 13.06.2012 11.06.2012 2

Registration certificates

 TIF 54.58 KB 13.06.2012 11.06.2012 1

Announcement regarding the legal address

 TIF 16.37 KB 13.06.2012 31.05.2012 1

Application

 TIF 388.65 KB 13.06.2012 31.05.2012 3

Confirmation or consent to legal address

 TIF 16.33 KB 13.06.2012 31.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.21 KB 13.06.2012 31.05.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register